Shivalik Rasayan Ltd - Board to consider Final Dividend
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| 18 May 2022 | |
| Shivalik Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2022, inter alia, to consider and approve the following business(s):<BR><BR>1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31, 2022.<BR><BR>2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2021-22.<BR><BR>3. To consider and appoint Puneet Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2022-23.<BR><BR>4. To consider and appoint M/s AMJ & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23.<BR><BR>5. To consider and appoint Cheena & Associates as Cost Auditor of the Company for the financial year 2022-23.<BR><BR>Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities was closed from April 01, 2022 and will open 48 hours after the said Financial Results are declared to Stock Exchanges. | |
| View all announcements for Shivalik Rasayan Ltd | Source: BSE India |
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